Shareholders meeting

(Formerly known as Raymond Consumer Care Limited) RLL/SE/26-27/17 June 22, 2026 The Department of Corporate Services - CRD National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor P.J. Towers, Dalal Street Bandra-Kurla Complex Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 544240 Symbol: RAYMONDLSL Dear Sir/Madam, Sub: Raymond Lifestyle Limited - Annual Report for the Financial Year 2025-26 and Notice convening the 8th Annual General Meeting As required under Regulation 30 and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening the 8th Annual General Meeting (“AGM”) scheduled to be held on Tuesday, July 14, 2026 at 03:30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means in accordance with relevant circulars issued by the Ministry of Corporate Affairs and SEBI. Further, pursuant to Regulation 34(2)(f) of SEBI Listing Regulations, as amended from time to time, please be informed that the Business Responsibility and Sustainability Report (“BRSR”) of the Company for the Financial Year 2025-26, forms part of the Annual Report. In compliance with the aforesaid circulars, the Annual Report along with the Notice of the AGM is being sent only by electronic mode to those shareholders whose e-mail addresses are registered with the Company/ Registrar and Transfer Agent of the Company/Depository Participants. For those shareholders who have not registered their E-mail IDs, a letter providing a web link and QR code from where the Notice of the AGM and Annual Report for the Financial Year 2025-26 can be accessed is being sent. The Annual Report along with the Notice of the AGM for the Financial Year 2025-26 is also available on the website of the Company at https://raymondlifestyle.com/ and the website of National Securities Depository Limited at www.evoting.nsdl.com Please take the above information on record. Thanking you. Yours faithfully, For Raymond Lifestyle Limited Priti Alkari Company Secretary Encl.: a/a Notice (Formerly known as Raymond Consumer Care Limited) CIN: L74999MH2018PLC316288 Registered Office: Plot No. G-35 & G-36, MIDC Waluj, Taluka Gangapur, Chhatrapati Sambhajinagar – 431 136, Maharashtra Tel.: 0240-6644111, Corporate Office Tel.: 022-61527000 Email: secretarial.lifestyle@raymond.in, Website: www.raymondlifestyle.com NOTICE 8TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE EIGHTH ANNUAL GENERAL Auditors) Rules, 2014 [including any statutory modification(s) MEETING (“AGM”) OF THE MEMBERS OF RAYMOND LIFESTYLE or re-enactment(s) thereof for the time being in force] as LIMITED (“THE COMPANY”) WILL BE HELD ON TUESDAY, recommended by the Audit Committee and approved by JULY 14, 2026 AT 3:30 P.M. (IST) THROUGH TWO WAY VIDEO the Board of Directors of the Company, remuneration up CONFERENCING (“VC”) / OTHER AUDIO VISUAL MEANS (“OAVM”) to H 7.33 Lakh (Rupees Seven Lakh Thirty Three Thousand FACILITY TO TRANSACT THE FOLLOWING BUSINESSES: only) (plus applicable taxes and reimbursement of out of pocket expenses incurred in connection with the audit) to The proceedings of the Eighth Annual General Meeting (“AGM”) be paid to M/s R. Nanabhoy & Co., Cost Accountants, (Firm shall be deemed to be conducted at the Registered Office of the Registration Number: 000010) to conduct the audit of the Company at Plot No. G-35 & G-36, MIDC Waluj, Taluka Gangapur, cost records of the Company under the Companies (Cost Chhatrapati Sambhajinagar – 431 136, Maharashtra which shall be Records and Audit) Rules, 2014 [including any statutory the deemed venue of the AGM. modification(s) or re-enactment(s) thereof for the time being in force] for the Financial Year 2026-27, be and is hereby ORDINARY BUSINESS(ES): ratified and confirmed; and 1. To receive, consider and adopt: RESOLVED FURTHER THAT the Board of Directors of the a) the Audited Standalone Financial Statements of the Company and/or Mrs. Priti Alkari, Company Secretary, be Company for the Financial Year ended March 31, 2026 and are hereby severally authorised to do all acts and take and the Reports of the Board of Directors and the all such steps as may be necessary, proper or expedient to Auditors thereon; and give effect to this Resolution.” b) the Audited Consolidated Financial Statements of the 5. TO APPROVE PAYMENT OF COMMISSION TO NON- Company for the Financial Year ended March 31, 2026 EXECUTIVE DIRECTORS BASED ON NET PROFITS OF and the Report of the Auditors thereon. THE COMPANY 2. To declare a final Dividend of H 1 per share of face value of To consider and if thought fit, to pass the following Resolution H 2 each for FY 2025-26 as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 3. To appoint a Director in place of Mr. Gautam Hari Singhania 197 and any other applicable provisions of the Companies (DIN: 00020088), who retires by rotation and being eligible, Act, 2013 (“the Act”) and the rules made thereunder and offers himself for re-appointment. Regulation 17(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [including any statutory SPECIAL BUSINESS(ES): modification(s) or re-enactment(s) thereof for the time 4. TO RATIFY THE REMUNERATION PAYABLE TO COST being in force], Articles of Association of the Company and AUDITORS FOR THE FINANCIAL YEAR 2026-27 based on the recommendation of the Board of Directors, the consent of the Members of the Company be and is To consider and if thought fit, to pass the following Resolution hereby accorded to the payment of commission of a sum as an Ordinary Resolution: not exceeding 1% of the annual net profits of the Company computed in accordance with the provisions of Section 197 “RESOLVED THAT pursuant to the provisions of Section 148 read with Section 198 of the Act, to such Directors of the and other applicable provisions, if any, of the Companies Company (other than Executive Directors) in such proportion Act, 2013, read with Rule 14 of the Companies (Audit and Annual Report 2025-26 1 RAYMOND LIFESTYLE LIMITED and manner as may be directed by the Board of Directors, Obligations and Disclosure Requirements) Regulations, 2015 for a period of five (5) years and such payment shall be (“Listing Regulations”), including any statutory modification(s) made in respect of the profits of the Company for each of or amendment(s) thereof for the time being in force, the the five financial years commencing from April 01, 2026 to Articles of Association of the Company and on the basis March 31, 2031; and of recommendation of the Nomination and Remuneration Committee and the approval of the Board of Directors of RESOLVED FURTHER THAT the above commission shall be the Company, the appointment of Mr. Satyaki Ghosh (DIN: in addition to the sitting fees payable to the Director(s) for 11375968) as the Whole-time Director designated as Chief attending the meetings of the Board or Committee thereof Executive Officer of the Company for a period of 5 (five) or for any other purpose whatsoever as may be decided by years from May 06, 2026 to May 05, 2031, be and is hereby the Board of Directors and reimbursement of expenses for approved, on such terms and remuneration as set out in participation in the Board and other meetings.” the explanatory statement and the draft agreement to be entered into between the Company and Mr. Satyaki Ghosh; 6. TO APPOINT MR. SATYAKI GHOSH (DIN: 11375968) AS DIRECTOR AND WHOLE-TIME DIRECTOR RESOLVED FURTHER THAT the remuneration payable to DESIGNATED AS CHIEF EXECUTIVE OFFICER (CEO) Mr. Satyaki Ghosh per annum for a period of three years from OF THE COMPANY May 06, 2026 to May 05, 2029 shall not exceed the limits To consider and if thought fit, to pass with or prescribed under Section 197 of the Act for all executive without modification(s) the following resolution as a directors taken togethe [Showing first 8,000 characters — download PDF for full document]